New KYC updation process soon? Banks are working on strengthening their KYC (Know Your Customer) standards…
Tag: kyc
आज फिनटेक कंपनियों के साथ मीटिंग करेंगी वित्तमंत्री निर्मला सीतारमण: SBI और NPCI के अधिकारी भी होंगे शामिल, रेगुलेटरी मुद्दों पर होगी चर्चा
Hindi News Business FM Sitharaman To Meet Over 20 Fintechs Today On KYC Norms And Compliance…
Regulators need not be too conservative, should respond fast to ‘accidents’ in financial sector: Uday Kotak | India Business News – Times of India
NEW DELHI: Veteran banker Uday Kotak on Wednesday said regulators should not be too conservative and…
RBI bars fintechs from issuing business credit cards on KYC worries – Times of India
MUMBAI: RBI has asked payment networks Visa and Mastercard to stop facilitating business credit card issues…
RBI cautions against KYC related frauds | India Business News – Times of India
MUMBAI: The RBI has cautioned the public against ongoing frauds perpetuated under the guise of know…
Alleged KYC violations, laundering fears led to Paytm Payments Bank curbs – Times of India
NEW DELHI: RBI has found lakhs of instances of alleged KYC violation by Paytm Payments Bank,…
NHAI Rolls Out ‘One Vehicle, One FASTag’ Initiative | India Business News – Times of India
FASTag KYC update: The National Highways Authority of India (NHAI) is launching the ‘One Vehicle, One…